S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approval of Board of Directors of the Company in their meeting held today i.e. on 11.05.2024 for amendments in Memorandum and Articles of Association of the Company. S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Preferential Issue
Approval of Board of Directors of the Company in their meeting held today i.e. on 11.05.2024 for fund raising by way of preferential issue of convertible equity warrants on a private placement basis S.A.L.STEEL LTD. - 532604 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11-05-2024
Outcome of the Board Meeting held on 11-05-2024 S.A.L.STEEL LTD. - 532604 - Board Meeting Intimation for Considering Proposal For Raising Of Funds
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve proposal for raising of funds. S.A.L.STEEL LTD. - 532604 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended on 31.03.2024 S.A.L.STEEL LTD. - 532604 - Compliance Certificate Under Reg. 40(10) Of SEBI (LODR), Regulations, 2015 For The FY Ended 31.03.2024
Compliance Certificate under reg. 40(10) of SEBI (LODR) Regulations, 2015 for the FY ended 31.03.2024 S.A.L.STEEL LTD. - 532604 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The FY Ended On 31.03.2024
Compliance Certificate under reg. 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended on 31.03.2024 S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under reg. 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Shri Sujalkumar A. Shah (DIN: 01431407) from directorship of the Company w.e.f. closure of business hours of 09.04.2024 due to his personal reasons. S.A.L.STEEL LTD. - 532604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under regulation 74(5) of SEBI (DP) Regulations, 2018 S.A.L.STEEL LTD. - 532604 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyS.A.L.STEEL LTD. 2CIN NO.L29199GJ2003PLC043148 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINAY KUMAR MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: BABULAL M SINGHAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.